Company
BVI Ovington Limited
Official record Companies House · updated 20th September 2026 · Sources
Who leads it
Previous officers 9
- Todd Brooks Patriacca 2025–2026 View profile
- Jean-Nicolas Fassin 2021–2026 View profile
- David Alan Murray 2021–2021 View profile
- Sean Richardson 2019–2026 View profile
- Dana George Mead Jr 2019–2021 View profile
- Shervin Joe Korangy 2019–2026 View profile
- Adam Mark Fliss 2019–2019 View profile
- Ken Nolan Murphy 2018–2019 View profile
- Michael Andrew Lagatta 2018–2019 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 14/12/2018
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- BVI Knightsbridge Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-12-14
Group
- BVI Ovington Limited
is controlled by BVI Knightsbridge Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2018-12-14 · source: Companies House PSC register - BVI Knightsbridge Limited
is controlled by BVI Holdings Kensington Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2018-12-14 · source: Companies House PSC register - BVI Holdings Kensington Limited
is controlled by BVI Holdings Mayfair Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2019-02-07 · source: Companies House PSC register - BVI Holdings Mayfair Limited
is controlled by BVI Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2019-01-16 · source: Companies House PSC register - BVI Holdings Limited
is controlled by David Bonderman
Evidence
ceased significant influence · notified 2018-12-13, ceased 2021-08-20 · source: Companies House PSC register
The individual named as ultimate controller on the PSC register for this chain is a known formation agent or data-quality flag, not a confirmed beneficial owner - not shown as fact.
103 other companies in this group
- Arcgp 11 Limited
- BVI Holdings Kensington Limited
- Maslow 1 Limited
- Sixth Street Europe, LLP
- UK PRS Nominee 2 LTD
- Nightvision Bidco Limited
- Advanced Research Clusters Developments Limited
- TWG Europe Limited
- PRZ Realisations (2) Limited
- 13690796
- UK PRS GP LTD
- Mcafee Technologies UK Limited
- Trevi Therapeutics Limited
- 13350490
- Beaver-Visitec International Limited
- Nintex Global Limited
- 4TH Industrial Nominee 2 Limited
- 11446214
- 13440496
- Nintex Acquireco Limited
- 4TH Industrial Management LTD
- Bracknell Management Limited
- London General Life Company Limited
- 4TH Industrial GP (UK) LTD
- Wind River UK Limited
- Boomi Corporation Limited
- Footballco Holding Limited
- 13266919
- Advanced Research Clusters Holdco Limited
- ARC LP (UK) Limited
- 13351056
- Nintex UK Limited
- Hatfield Business Park Management Limited
- Beaver-Visitec International (UK) Limited
- Papa Topco Limited
- Northpole Holding CO. LTD.
- BVI Holdings Mayfair Limited
- Musarubra UK Subsidiary 3 LTD
- Uxbridge Management Company Limited
- BVI Knightsbridge Limited
- Boomi UK Holdings LTD.
- Musarubra UK Subsidiary 5 LTD
- Nightvision Midco Limited
- Footballco Media Limited
- Cirque DU Soleil Youke Limited
- 13351545
- London General Insurance Company Limited
- 4TH Industrial GP (UK) 2 Limited
- People2.0 Umbrella Holding UK Limited
- Cadence ALM Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis for researchers
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- James Richard Hollingshead Director · appointed 2026
- Andrew John Dawson Director · appointed 2026
First-time vs portfolio directors
Portfolio (2)
- James Richard Hollingshead Director · appointed 2026
- Andrew John Dawson Director · appointed 2026
Left in the last 12 months
- Jean-Nicolas Fassin Director · appointed 2021 · resigned 2026
- Sean Richardson Director · appointed 2019 · resigned 2026
- Shervin Joe Korangy Director · appointed 2019 · resigned 2026
- Todd Brooks Patriacca Director · appointed 2025 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 11728449
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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